I.M.S., SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
39 by profit
71 by paid taxes
29 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "I.M.S." |
| Registration number, date | 40003672701, 31.03.2004 |
| VAT number | LV40003672701 from 23.04.2004 Europe VAT register |
| Register, date | Commercial Register, 31.03.2004 |
| Legal address | Katlakalna iela 6D, Rīga, LV-1073 Check address owners |
| Fixed capital | 17 000 EUR, registered payment 27.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 54.19 | 54.19 | 43.2 |
| Personal income tax (thousands, €) | 4.55 | 4.44 | 2.58 |
| Statutory social insurance contributions (thousands, €) | 12.74 | 13.56 | 7.34 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 18.03.2021, 639.10 € | ||
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 200 | € 85 | € 17 000 | Latvia | 09.11.2017 | 27.11.2017 |
Historical addresses
| Rīga, Aleksandra Bieziņa iela 11-129 | Until 23.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Ganību dambis 24a | Until 19.03.2009 | 15 years ago |
| Rīga, Ganību dambis 24D | Until 13.05.2010 | 14 years ago |
| Rīga, Jaunmoku iela 13 | Until 27.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (78.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (80.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 1 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums- 2015 g | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 27.04.2011 | TIF (511.54 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (553.92 KB) | ||
2008 |
Annual report | 23.02.2009 | TIF (609.18 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (373.65 KB) | ||
2006 |
Annual report | 01.03.2007 | PDF (387.14 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (385.35 KB) | ||
2004 |
Annual report | 07.12.2017 | TIF (1.71 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 50.66 KB | 23.11.2017 | 09.11.2017 | 3 |
Articles of Association |
TIF | 77.38 KB | 23.11.2017 | 09.11.2017 | 3 |
Shareholders’ register |
TIF | 70.83 KB | 23.11.2017 | 09.11.2017 | 3 |
Shareholders’ register |
TIF | 23.29 KB | 07.12.2017 | 02.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 46.83 KB | 07.12.2017 | 01.11.2007 | 1 |
Articles of Association |
TIF | 54.42 KB | 07.12.2017 | 01.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.25 KB | 07.12.2017 | 01.11.2007 | 1 |
Shareholders’ register |
TIF | 26.16 KB | 07.12.2017 | 20.04.2005 | 1 |
Articles of Association |
TIF | 45.34 KB | 07.12.2017 | 11.11.2004 | 1 |
Articles of Association |
TIF | 88.36 KB | 07.12.2017 | 24.03.2004 | 3 |
Memorandum of association |
TIF | 116.56 KB | 07.12.2017 | 23.03.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.66 KB | 21.12.2023 | 20.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 04.01.2022 | 04.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.3 KB | 04.01.2022 | 04.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 14.01.2021 | 14.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.37 KB | 11.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 312.74 KB | 12.03.2020 | 11.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 286.76 KB | 12.03.2020 | 11.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 16.12.2019 | 16.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 11.12.2019 | 11.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.94 KB | 11.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.85 KB | 12.03.2020 | 05.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 130.49 KB | 12.03.2020 | 05.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 157.74 KB | 12.03.2020 | 05.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 207.16 KB | 23.11.2017 | 15.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 58.01 KB | 23.11.2017 | 09.11.2017 | 3 |
Confirmation or consent to legal address |
TIF | 22.65 KB | 03.11.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.82 KB | 07.12.2017 | 13.05.2010 | 1 |
Application |
TIF | 265.5 KB | 07.12.2017 | 10.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.36 KB | 07.12.2017 | 19.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 65.24 KB | 07.12.2017 | 16.03.2009 | 2 |
Submission/Application |
TIF | 27.79 KB | 07.12.2017 | 26.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.64 KB | 07.12.2017 | 09.07.2008 | 1 |
Application |
TIF | 187.12 KB | 07.12.2017 | 04.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.05 KB | 07.12.2017 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 91.04 KB | 07.12.2017 | 04.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.03 KB | 07.12.2017 | 16.01.2008 | 2 |
Application |
TIF | 229.86 KB | 07.12.2017 | 07.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.49 KB | 07.12.2017 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 143.9 KB | 07.12.2017 | 28.11.2007 | 2 |
Application |
TIF | 20.6 KB | 07.12.2017 | 01.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.21 KB | 07.12.2017 | 01.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.09 KB | 07.12.2017 | 20.04.2005 | 1 |
Submission/Application |
TIF | 26.56 KB | 07.12.2017 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 07.12.2017 | 23.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.28 KB | 07.12.2017 | 11.11.2004 | 1 |
Application |
TIF | 549.05 KB | 07.12.2017 | 11.11.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.6 KB | 07.12.2017 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.81 KB | 07.12.2017 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 176.48 KB | 07.12.2017 | 10.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 07.12.2017 | 31.03.2004 | 1 |
Registration certificates |
TIF | 198.32 KB | 07.12.2017 | 31.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 124.76 KB | 07.12.2017 | 25.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.55 KB | 07.12.2017 | 24.03.2004 | 1 |
Application |
TIF | 1.12 MB | 07.12.2017 | 24.03.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.13 KB | 07.12.2017 | 24.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27 KB | 07.12.2017 | 12.03.2004 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register